The Central Bank of Nigeria (CBN) revealed on Wednesday that it had uncovered severe infractions, substantial abuse, and notable non-compliance with market regulations ...

In a recent development, the European Council and Parliament have tentatively agreed to extend the coverage of the European Union’s Anti-Money Laundering (AML) ...

Payhawk, the global spend management solution, has achieved a significant milestone by obtaining a licensed Electronic Money Institution (EMI) status in the United ...

The European Union’s Anti-Money Laundering and Counter-Terrorist Financing guidelines have been broadened to encompass European cryptocurrency companies, following a decision from the region’s ...

Artificial intelligence (AI) is poised to have a substantial impact on employment, particularly in advanced economies, according to a statement by the International ...

In response to a recent cyber attack that led to a false announcement regarding the approval of bitcoin exchange-traded funds (ETFs) on the ...

The local debt capital market in Nigeria experienced heightened borrowing activities in 2023, primarily driven by steep interest costs on Eurobond borrowings due ...

Margrethe Vestager, the European Union’s antitrust chief, has recently held meetings with the chief executives of tech giants Apple, Alphabet, and Qualcomm to ...

Shortly after the dissolution of the boards and managements of Union, Keystone, and Polaris Banks, the Central Bank of Nigeria (CBN) has swiftly ...

The Central Bank of Nigeria (CBN) has taken immediate action by dismissing the entire Board of Directors of Polaris, Titan, Union, and Keystone ...